Citi bogota, d. c. capital district, colombia join or sign in to find your next job join to apply for the tts trade strategy & operations lead role at citi citi bogota, d. c. capital district, colombia 3 days ago be among the first 25 applicants join...
Regulation compliance risk senior vice president. services citi bogota, d. c. capital district, colombia join or sign in to find your next job join to apply for the regulation compliance risk senior vice president. services role at citi regulation co...
The banker is a senior level professional responsible for driving the planning of investment strategies and solutions for major market clients in coordination with the institutional banking team. the banker will be responsible of a portfolio of non-bank financial institutions clients (including among other: asset managers, insurance companies, and public sector entities). the overall objective of this role is to drive revenue by cross selling the citi platform while efficiently deploying the firm's capital and evaluating and managing risk. responsibilities: partner with other team members to provide overall relationship management support ·assist with day to day cash management activities, trading initiatives, vendor finance, foreign exchange, loan activity, debt capital markets efforts, share repurchase and interest rate/equity derivatives lead the cross-selling of the full spectrum of products and services by identifying customer needs to generate revenue responsible for evaluating public filings, research reports, operations, business plans, and financial forecasts to produce strategic and financial analyses responsible for staying abreast of market and industry trends, “best practices” and competitive landscape qualifications: 6-10 years of experience experience in client management positions and team work background related to the industry under consideration: non-bank financial institutions entities sound understanding of the corporate banking business and its related products, pertinent regulations affecting it and the lending and credit approval process consistentl...
La institución educativa kuepa organiza su primera feria laboral “empléate kuepa”. el objetivo de la feria es el acercar a las compañías que promoverán sus ofertas laborales con las personas interesadas en dichas vacantes. quiénes podrán participar? pueden participar todas las personas entre 18 y 45 años interesadas en vincularse laboralmente. cuales empresas participarán en la feria? las empresa aliadas y participantes de la feria son: – kuepa – citi foundation – activos s.a. – todos por un nuevo país: plan nacional de desarrollo pnd. – prosperidad social. – fundación chevrolet. – global fairness initiative. – fundación juan felipe gómez escobar. – gente estratégica: centro de formación para el trabajo. – fundación teatro interno. – ricas donuts donuts. – casa luker. – pan pa ya. – axa assistance colombia. – manpowergroup. – asomicrofinanzas. cuales son las vacantes que tienen las empresas participantes? hay más de mil ofertas laborales para ingenieros desarrolladores,auxiliares administrativos,auxiliares contables,telemercaderistas,digitadores,cajeros,asesores comerciales,ejecutivos de cuenta,asesores de cobranza,asesores externos,asesores de retail,asesores tat, asesores de call center ventas,vendedores de punto de venta,asesores de servicio al cliente,auxiliares de bodega,conductores,mensajeros con moto,vendedores,auxiliares de facturación,auxiliares de compras y almacén,mecánicos,operarias de máquinas,mercaderistas,operadores logísticos, entre otros. donde y cuando se realizará la feria laboral empléate kuepa? la feria labora...
Team/role overview the services regulation compliance risk management team exists to support the services business globally through the governance and oversight of applicable regulations and the execution of controls required for compliance risk management. this is a senior role within the services compliance & regulatory risk team which will not only supplement citi’s newly implemented regulatory ownership & accountability framework but also support senior regional & global team members provide coverage for effective regulation compliance risk management. this role will require interaction with services business management teams, product independent compliance risk management as well as operations and technology and various support functions. members of the team are required to escalate, investigate and remediate any issues identified through the regulatory compliance governance processes. what you’ll do - perform end-to-end regulatory compliance risk management for global services businesses and functions through regulatory change management, including impact assessments, implementation planning through to controls alignment, testing, governance and reporting. - assist with regulatory applicability assessments for sales & product businesses and related risk & control functions - assist with regulatory control identification/development where necessary and conduct compliance adequacy and appropriateness assessments - assist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolution - develop communication and govern...
The primary purpose of this role is to lead and drive initiatives and strategies within our trade working capital solutions (twcs) operations organization. this position will serve as a key point of contact and gate keeper for our current and future target operational models, ensuring consistency, scalability and alignment with our global standards and objectives across our local geographies and processing centers. in addition, the role requires to act upon global requests within our planned objectives or ad hoc and urgent requests. this individual will be responsible for collaborating across multiple levels of management including senior leaders, facilitating cross functional engagement, and proactively identifying and evaluating any operational gaps, risks, or misalignments in a timely manner and structure manner. the role requires applying strong project management knowledge and effective working across multiple legal entities to ensure seamless execution and compliance. it also requires strong cross functional collaboration skills, strategic thinking and ability to navigate complex and multi-platform environments. responsibilities: - act as the main liaison between latam and global stakeholders to ensure alignment on priorities milestones and planned or ad hoc deliverables. - serve as cluster gatekeeper for our target operational models, ensuring all processes, activities and implementations adhere to our global and regional standards as well as local regulation and governance - proactively identify gaps, inefficiencies or risks in current and future operation...
Colombia ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we're looking for an account executive to drive clara’s growth in the costa and santanderes regions by acquiring and nurturing relationships with businesses across various segments. you'll be instrumental in expanding our customer base, ensuring that companies in the region benefit from clara's comprehensive spend management solutions. your responsibilities will include: maintaining and organizing a comprehensive database of prospects and de...
Excited to grow your career? we value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. if you think the open position you see is right for you, we encourage you to apply! our people make all the difference in our success. ia maintains a quality assurance (qa) function that reports to the chief auditor quality assurance and the group audit committee. the qa function provides independent assurance that ia has achieved and is maintaining appropriate standards of internal audit delivery (set against both ia’s own internal standards and the standards and code of ethics of the institute of internal auditors). the role involves close liaison with the global audit teams to ensure appropriate understanding and the correct application of the ia methodology. in this role, you will be in the qa internal audit and transformation oversight team and supporting the global qa team. this role is aligned to the ia coo, ia strategy and ia transformation portfolios, so will primarily perform qa validation work over these ia teams. the role reports to the qa senior audit manager (svp) key responsibilities: operate independently as a qa partner across the assigned subject matter expert (sme) audit teams, forming partnerships at all levels within ia. support the qa director (qad) and senior audit manager (svp) in fostering a strong qa partnership with the ia chief auditors. provide assurance over the quality of ia’s work via formal qa products (e.g., scorecards, thematic...
The primary purpose of this role is to lead and drive initiatives and strategies within our trade working capital solutions [twcs] operations organization. this position will serve as a key point of contact and gate keeper for our current and future target operational models, ensuring consistency, scalability and alignment with our global standards and objectives across our local geographies and processing centers. in addition, the role requires to act upon global requests within our planned objectives or ad hoc and urgent requests. this individual will be responsible for collaborating across multiple levels of management including senior leaders, facilitating cross functional engagement, and proactively identifying and evaluating any operational gaps, risks, or misalignments in a timely manner and structure manner. the role requires applying strong project management knowledge and effective working across multiple legal entities to ensure seamless execution and compliance. it also requires strong cross functional collaboration skills, strategic thinking and ability to navigate complex and multi-platform environments. responsibilities: act as the main liaison between latam and global stakeholders to ensure alignment on priorities milestones and planned or ad hoc deliverables. serve as cluster gatekeeper for our target operational models, ensuring all processes, activities and implementations adhere to our global and regional standards as well as local regulation and governance proactively identify gaps, inefficiencies or risks in current and future operational models among ...
The internal audit us personal banking team is responsible for providing independent assurance over the key risks and processes associated with citi’s us personal banking (uspb) line of business and the associated servicing and operations. uspb serves citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). the ia uspb team covers the end to end consumer product lifecycle from design of new products to the end to end customer experience. the ia uspb team consists of audit and analytics professionals located in the us: florida, new york, delaware, texas, and north carolina; mississauga, canada, and mumbai, india. we’re currently looking for a high caliber professional to join our team as assistant vice president, senior auditor - us personal banking - hybrid (internal job title: senior auditor i - c12) based in colombia or argentina. being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. the senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this role participates in the timely delivery o...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. **responsibilities:** + perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions + draft audit reports and present issues to the business while discussing practical cross-functional solutions + complete assigned audits within budgeted timeframes, and budgeted costs + monitor, assess, and recommend solutions to emerging risks + contribute to the development of audit processes improvements, including the development of automated routines + apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope + develop effective line management relationships to ensure strong understanding of the business + has the ability to operate with a limited level of direct supervision. + can exercise independence of judgement and autonomy. + acts as sme to senior stakeholders and /or other team members. + appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy...
Payments operation leader – domestic payments job summary citi’s payments and receivables business is one of the largest movers of money in the world for large corporations, financial institutions and governments, maintaining one of the largest proprietary global financial infrastructures and facilitates approximately $4 trillion of flows daily. this is a senior role under the tts payments operations team in the csc colombia, leading the the domestic payments operations for the latam cluster in the csc. this role provides managerial oversight and directs the day-to-day operations of the transaction processing function for the centralized unit responsible for the domestic payments operations in bogota. this role requires thorough understanding of the strategic direction of the p&r; business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. the leader is accountable for significant direct operational results based on regional and global strategies for the domestic p&r; products. the leader will coordinate our strategic initiatives that deliver substantial gains in the areas of demand management, process simplification and digital transformation. essential duties & responsibilities + managerial oversight for the domestic payments & receivables operations unit that supports cash management processing and payment execution for citi franchises for the latam cluster. + collaborate with peer global payments leaders to refine the model and proposed bow. + execute and oversee the implemen...
Citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the analista junior de captura de transacciones (c9) role at citi citi bogota, d.c., capital district, colombia join to apply for the analista junior de captura de transacciones (c9) role at citi el analista junior de captura de transacciones es un puesto de nivel inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de captura de transacciones. el objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores. responsabilidades: - proporcionar respaldo analítico y administrativo al área de atención al público, ventas y negociación respecto de las transacciones de derivados y valores. - mantener registros de posiciones junto con el asistente de la oficina de negociación tradicional o las funciones de procesamiento de negociaciones. - respaldar al equipo durante períodos de mayor demanda y ausencias, y respaldar la incorporación y capacitación de nuevos empleados. - minimizar el riesgo de procesamiento y realizar análisis de las causas principales de las discrepancias, y garantizar que los procesos cumplan con las regulaciones. - garantizar que se actualicen, completen y mantengan los procedimientos de los equipos y los requisitos de auditoría en todos los procesos. - escalar todos los problemas de manera oportuna y supervisar las consultas y los requisitos ad hoc de negocios y clientes. - revisar los procesos y las solicitudes existe...
**job intro** **do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on?** **would you like the opportunity to help drive the growth of a new global team?** **if so, read on** **...** **overview** **citi is one of the world’s leading global banks serving 90% of the fortune 500 companies. our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. we provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world’s toughest challenges. this specific role sits within our client on-boarding team which is part of our treasury and trade solutions (tts) function within our institutional client group (icg).** **this specific job positing is exciting. it’s an opportunity to come in and be part of a global team that is unique within citi’s client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us (e.g. impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist client...
The cash and trade proc rep is an entry level role responsible for executing simple transactions in coordination with the transaction services team. the overall objective is to ensure transactions are processed in a timely and accurate manner. **responsibilities:** + assist in transactions and serve as “maker” role + assist with operational processes as needed + participate in system and client testing + execute simple transactions and ensure transactions are processed in a timely and accurate manner + perform tasks within departmental procedures, controls and compliance standards + appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **qualifications:** + 0-2 years of relevant experience + basic experience in cash management processing and transaction services **education:** + bachelor’s/university degree or equivalent experience this job description provides a high-level review of the types of work performed. other job-related duties may be assigned as required. ------------------------------------------------------ **job family group:** operations - transaction services ------------------------------------------------------ **job family:** securities and deriv...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. responsibilities: perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions draft audit reports and present issues to the business while discussing practical cross-functional solutions complete assigned audits within budgeted timeframes, and budgeted costs monitor, assess, and recommend solutions to emerging risks contribute to the development of audit processes improvements, including the development of automated routines apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope develop effective line management relationships to ensure strong understanding of the business has the ability to operate with a limited level of direct supervision. can exercise independence of judgement and autonomy. acts as sme to senior stakeholders and /or other team members. appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judg...
Job intro do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on? would you like the opportunity to help drive the growth of a new global team? if so, read on ... overview citi is one of the world’s leading global banks serving 90% of the fortune 500 companies. our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. we provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world’s toughest challenges. this specific role sits within our client on-boarding team which is part of our treasury and trade solutions (tts) function within our institutional client group (icg). this specific job positing is exciting. it’s an opportunity to come in and be part of a global team that is unique within citi’s client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us (e.g. impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist clients through whatever the related client migration activi...
Payments operation leader – domestic payments job summary citi’s payments and receivables business is one of the largest movers of money in the world for large corporations, financial institutions and governments, maintaining one of the largest proprietary global financial infrastructures and facilitates approximately $4 trillion of flows daily. this is a senior role under the tts payments operations team in the csc colombia, leading the the domestic payments operations for the latam cluster in the csc. this role provides managerial oversight and directs the day-to-day operations of the transaction processing function for the centralized unit responsible for the domestic payments operations in bogota. this role requires thorough understanding of the strategic direction of the p&r; business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. the leader is accountable for significant direct operational results based on regional and global strategies for the domestic p&r; products. the leader will coordinate our strategic initiatives that deliver substantial gains in the areas of demand management, process simplification and digital transformation. essential duties & responsibilities + managerial oversight for the domestic payments & receivables operations unit that supports cash management processing and payment execution for citi franchises for the latam cluster. + collaborate with peer global payments leaders to refine the model and proposed bow. + execute and oversee the implem...
The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. **responsibilities:** + perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions + draft audit reports and present issues to the business while discussing practical cross-functional solutions + complete assigned audits within budgeted timeframes, and budgeted costs + monitor, assess, and recommend solutions to emerging risks + contribute to the development of audit processes improvements, including the development of automated routines + apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope + develop effective line management relationships to ensure strong understanding of the business + has the ability to operate with a limited level of direct supervision. + can exercise independence of judgement and autonomy. + acts as sme to senior stakeholders and /or other team members. + appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Colombia; latin america ready to accelerate your career? clara is the fastest-growing company in latin america. we've built the leading solution for companies to make and manage all their payments. we already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful b2b platform built for scale. clara is backed by some of the most successful investors in the world, including top regional vcs like monashees, kaszek, and canary, and leading global funds like notable capital, coatue, dst global partners, iconiq growth, general catalyst, citi ventures, sv angel, citius, endeavor catalyst, and goldman sachs - in addition to dozens of angel investors and local family offices. we’re building the financial infrastructure that powers high-performing organizations across the region. we invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the americas. what you'll do we’re looking for a senior product manager to lead high-impact initiatives that shape clara’s future. you’ll own the strategy and execution for one or more products—bringing clarity to complex challenges, inspiring teams to move fast, and ensuring that our solutions deliver real value to users and the business. your responsibilities will include: owning the vision and roadmap for your product(s), ensuring alignment with clara’...
El representante de procesamiento comercial y de efectivo 8 es un rol principiante responsable de revisar y realizar transacciones simples en coordinación con el equipo de servicios de transacciones. el objetivo general es garantizar que las transacciones se procesen de manera correcta y puntual. responsabilidades: actuar como verificador de transacciones y cumplir todos los controles y procedimientos requeridos. brindar asistencia para todos los procesos operativos moderadamente complejos, según sea necesario. participar en pruebas de clientes y sistemas. ayudar en la capacitación a miembros del equipo. ayudar con informes y proyectos especiales, según sea necesario. calificaciones: entre 2 y 5 años de experiência relevante. experiência básica en procesamiento de administración de efectivo y servicios de transacción. educación: licenciatura/título universitario o experiência equivalente. la descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. se pueden asignar otras obligaciones laborales según sea necesario. job family group: operations - transaction services job family: cash management time type: full timeciti is an equal opportunity and affirmative action employer. qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. view the eeo is the law poster. view the eeo is the law supplement. view the eeo policy statement. view the pay transparency posting ...
Team/role overview the services regulation compliance risk management team exists to support the services business globally through the governance and oversight of applicable regulations and the execution of controls required for compliance risk management. this is a senior role within the services compliance & regulatory risk team which will not only supplement citi’s newly implemented regulatory ownership & accountability framework but also support senior regional & global team members provide coverage for effective regulation compliance risk management. this role will require interaction with services business management teams, product independent compliance risk management as well as operations and technology and various support functions. members of the team are required to escalate, investigate and remediate any issues identified through the regulatory compliance governance processes. what you’ll do - perform end-to-end regulatory compliance risk management for global services businesses and functions through regulatory change management, including impact assessments, implementation planning through to controls alignment, testing, governance and reporting. - assist with regulatory applicability assessments for sales & product businesses and related risk & control functions - assist with regulatory control identification/development where necessary and conduct compliance adequacy and appropriateness assessments - assist with the timely identification and reporting of issues, escalations, emerging risks and subsequent resolution - develop communication an...
The markets operation process & readiness project lead is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the markets function. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. this position has a responsibility to lead the change throughout the management of the portfolio and implementation of strategic projects in the latam region for markets operations (19 countries) in order (a.) to improve the processes via automations, (b.) have a better control environment, (c.) improve operational efficiency and (d) reduce processing times. this role must communicate with senior management from business and ops, cluster and country heads, technology teams and other areas in icg as tts, isg rsu, among others, to coordinate and influence them, aim to implement the strategic goals for the markets ops in cca and las. responsibilities: - act as sme, analyzing the a...
The internal audit us personal banking team is responsible for providing independent assurance over the key risks and processes associated with citi’s us personal banking (uspb) line of business and the associated servicing and operations. uspb serves citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). the ia uspb team covers the end to end consumer product lifecycle from design of new products to the end to end customer experience. the ia uspb team consists of audit and analytics professionals located in the us: florida, new york, delaware, texas, and north carolina; mississauga, canada, and mumbai, india. we’re currently looking for a high caliber professional to join our team as assistant vice president, senior auditor - us personal banking - hybrid (internal job title: senior auditor i - c12) based in colombia or argentina. being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. the senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help citi reach business goals. this role participates in the timely delivery o...
**description**: esta es la oportunidad perfecta para activar tu carrera profesional con una de las mejores instituciones financieras del mundo, que te permitirá excelentes condiciones de vida y oportunidades de crecimiento aquí y en cualquier lugar del mundo donde tengamos presencia. estamos buscando personas para el equipo que da la bienvenida a uno de los procesos más relevantes para los clientes corporativos del banco no solo en colombia sino también para latinoamérica que sean innovadoras, que se muevan por curiosidad y den su máximo siempre porque les gusta trabajar con pasión y compromiso. tus principales labores en este rol será orientar a los clientes en sus requerimientos, realizar la revisión de la documentación, hacer parametrización de sistemas, brindar acompañamiento y entrenamiento para las aperturas y mantenimientos de cuentas y productos del banco. **requisitos**: - profesional en carreras administrativas, ingenierías o carreras afines - tener al menos 1 año de experiência en cargos operativos, de servicio al cliente y/o manejo de documentación, o relacionados al cargo - nível de inglés b1 - portugués es un super plus. - interés y motivación para crecer dentro de la compañía - excelentes habilidades de comunicación - organización y planeación como una de sus habilidades más destacadas. - **job family group**: customer service - **job family**: institutional client onboarding - **time type**: - citi is an equal opportunity and affirmative action employer. qualified applicants will receive consideration without regard to their race, color, re...
El analista 1 de incorporación de clientes es una función profesional de un empleado en capacitación. requiere amplio conocimiento del rango de procesos, procedimientos y sistemas que se utilizan en las tareas asignadas y una comprensión básica de los conceptos y principios subyacentes en los cuales se basa el trabajo. debe tener una buena comprensión del modo en que el equipo interactúa con otros para lograr los objetivos del área. realiza juicios de evaluación según el análisis de información fáctica. debe resolver problemas al identificar y seleccionar soluciones a través de la aplicación de experiência técnica adquirida, y se guiará por precedentes. debe poder intercambiar información de manera concisa y lógica y ser sensible a la diversidad de la audiencia. tiene un impacto limitado pero directo en la empresa, a través de la calidad de las tareas o los servicios proporcionados. el impacto del ocupante del puesto está limitado a su propio trabajo. **responsabilidades**: - procesar solicitudes de clientes en relación con la configuración del sistema, incluidas las actualizaciones de firmantes y el área de documentación. - cooperar con socios internos para realizar mantenimiento de sistemas basado en documentación relacionada con apertura de cuentas y procesos de mantenimiento. - brindar respuestas a consultas internas y del cliente. - preparar documentación para archivar. - aplicar las reglamentaciones del banco correspondientes al procesar solicitudes. - mantenerse actualizado sobre los procedimientos, normas internas y reglamentaciones externas actuales, y segui...
**principal propÓsito**: el **latam csc markets ops risk&control; analyst** será responsable principalmente de asegurar y ejecutar las funciones de control, calidad y compliance para los diferentes países a los cuales le presta servicios de markets sobre los productos transaccionales como fx, money market, derivados, fixed income y no transaccionales mantenimientos y data entry. el analista de riesgo y control liderará la evaluación de los controles de procesos de forma que se asegure su completitud y adherencia a las políticas y buenas prácticas aplicables. es el punto de contacto del csc en los temas relacionados con riesgo y control interactuando con los diferentes países (clientes internos), así como con los dueños de los procesos. en adición, será responsable de implementar la estrategia de riesgo y control del csc markets ops, mediante la ejecución de monitoreos, ajuste y documentación de los procesos, controles y monitoreos del csc de markets y elevar los hallazgos identificados para mantener el ambiente riesgo y según el nível de tolerancia definido por el senior management. apoyar la estandarización y aseguramiento de los procesos mediante risk assessment de los procesos. **principales responsabilidades** asegurar y ejecutar las funciones de control, calidad y compliance para el csc latam markets operations liderar la evaluación de controles para la adecuada operación de los procesos, conforme a las políticas y buenas prácticas aplicables proveer información para que el management ejecute el análisis sobre control, calidad y compliance del csc monitorear los a...
Citi continues to enhance its business control and governance framework by building out institutional credit management (icm), a first line of defense business line, to house and consistently manage credit risk activities performed for citi’s institu...
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